Securities code: Guangdong Lyric Robot Automation Co.Ltd(688499) securities abbreviation: Guangdong Lyric Robot Automation Co.Ltd(688499) Announcement No.: 2022029 Guangdong Lyric Robot Automation Co.Ltd(688499)
Announcement on holding the 2021 annual performance explanation and cash dividend explanation meeting
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Meeting time: 11:00-12:00 am, Friday, April 15, 2022
Venue: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）
Meeting mode: online interaction of Shanghai Securities roadshow Center
Investors can log in to the “pre collection” column on the company’s website from Thursday, February 14, 2024 (e-mail address) or before Thursday, February 14, 20204（ [email protected]. ）Ask questions. The company will answer the questions generally concerned by investors at the briefing.
Guangdong Lyric Robot Automation Co.Ltd(688499) (hereinafter referred to as “the company”) has released the company’s 2021 annual report on April 8, 2022. In order to facilitate the majority of investors to have a more comprehensive and in-depth understanding of the company’s 2021 operating results and financial situation, the company plans to hold a 2021 annual performance briefing from 11:00 to 12:00 on April 15, 2022 to exchange issues of concern to investors.
1、 Description meeting type
The investor briefing will be held in the form of online interaction. The company will conduct interactive communication and communication with investors according to the specific conditions of operating results and financial indicators in 2021, and answer the questions generally concerned by investors within the scope of information disclosure.
2、 Explain the time and place of the meeting
(I) meeting time: 11:00-12:00 am, April 15, 2022
(II) venue of the meeting: Shanghai Securities roadshow Center (website: http://roadshow.sseinfo.com./ ）(III) meeting mode: online interaction of Shanghai Securities roadshow Center
3、 Participants
Chairman: Mr. Zhou Junxiong
Chief financial officer and Secretary of the board of directors: Mr. Gao Xuesong
Independent director: Mr. Lu Deming
4、 Investor participation mode
(I) investors can log in to the Shanghai Securities roadshow center through the Internet from 11:00 a.m. to 12:00 a.m. on Friday, April 15, 2022（ http://roadshow.sseinfo.com./ ）, participate in this performance presentation online, and the company will answer the questions of investors in time.
(II) investors can log in to the homepage of the website of Shanghai Securities roadshow center from Friday, April 8, 2022 to Thursday, April 14, 2022 before 16:00, and click the column of “pre collection of questions”（ http://roadshow.sseinfo.com./questionCollection.do ）, according to the activity time, select this activity or through the company email [email protected]. Ask questions to the company, and the company will answer questions generally concerned by investors at the briefing.
5、 Contact person and consultation method
Contact Department: Office of the board of directors
Tel: (0752) 2819237
Email: [email protected].
6、 Other matters
After the investor briefing meeting is held, investors can go through the Shanghai Securities roadshow center（ http://roadshow.sseinfo.com./ ）Check the convening and main contents of this investor briefing. It is hereby announced.
Guangdong Lyric Robot Automation Co.Ltd(688499) board of directors April 7, 2022
